UKBizDB.co.uk

SAPEX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapex Services Limited. The company was founded 46 years ago and was given the registration number 01348477. The firm's registered office is in BOREHAMWOOD. You can find them at Elstree Studios, Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SAPEX SERVICES LIMITED
Company Number:01348477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 January 1978
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armadale, 31 Parkgate Crescent, Barnet, United Kingdom, EN4 0NW

Director-Active
Armadale 31 Parkgate Crescent, Barnet, EN4 0NW

Secretary-Active
Armadale 31 Parkgate Crescent, Barnet, EN4 0NW

Director-Active

People with Significant Control

Mrs Penelope Joy Sattin
Notified on:30 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Sattin
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-21Gazette

Gazette dissolved liquidation.

Download
2022-02-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-12-10Resolution

Resolution.

Download
2020-12-03Address

Change registered office address company with date old address new address.

Download
2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-26Insolvency

Liquidation voluntary statement of affairs.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Mortgage

Mortgage satisfy charge full.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-18Accounts

Accounts with accounts type total exemption small.

Download
2013-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-19Officers

Change person director company with change date.

Download
2012-12-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.